Village Board agenda

BOARD MEMBERS STAFF Village President John Muraski Village Administrator Paul F. Evert Trustee District 1 Maria Lasecki Dir. of Community Dev. David Wiese Trustee District 2 Chris Nielsen Dir. of Admin. Serv. Chris Haltom Trustee District 3 Catherine Hughes Fire Chief Dennis Staeven Trustee District 4 Daniel Kussow Dir. of Public Works Geoff Farr Trustee District 5 Mike Nieft Dir. of Engineering Josh Gerrits Trustee District 6 Ray Suennen PIO/Deputy Clerk Ciara Hurrish Trustee District 7 Adam Lemorande DEO II Brandon Dhuey Trustee District 8 Craig McAllister Howard Commons Dir. Lisa Swan Village Attorney Bob Gagan 1. CALL TO ORDER 2. ROLL CALL 3. RECITE THE PLEDGE OF ALLEGIANCE 4. REPORT BY THE VILLAGE PRESIDENT REGARDING COMPLIANCE WITH OPEN MEETING LAWS Pursuant to Wisconsin Statutes 19.81-19.98, the Village Board is meeting to conduct public business. In accordance with state law, the meeting agenda was posted at Village Hall, other municipal buildings, and on the Village of Howard website and was also distributed to the local media and other requesters at least 24 business hours prior to the start of this meeting. 5. APPROVE THE AGENDA FOR THE MEETING 6. PUBLIC APPEARANCES (For up to 15 minutes, but no more than three minutes per person.) Pursuant to Section 2-81(6) of the Howard Code, the Village Board will hear comments of interest from the public for up to 15 minutes and for no more than 3 minutes per person. Any resident wishing to speak regarding any agenda item or to address the board for any matter at all should come forward at this time. 7. FUTURE AGENDA ITEMS/ANNOUNCEMENTS 8. COMMUNICATIONS 9. APPROVE CONSENT AGENDA The Consent Agenda contains routine items and will be enacted by one motion without separate discussion unless an item is requested to be removed for a separate vote. a. Approve the Village Board meeting minutes from September 28, 2026 b. Approve the Municipal Invoices c. Approve the special event for Serving from the Heart, Inc., for an event at 5 p.m. to 8 p.m. Sept. 25 2027 at the Meadowbrook Pavilion d. Approve the following Operator License Operator licenses, per s. 125.17 of the Wisconsin Statutes and s. 12.02(4)(h) of the Howard Municipal Code, if approved, are valid for a period of up to two years expiring on June 30. Meeting: Village Board Meeting Place: Howard Village Hall Board Room 2456 Glendale Ave. Please see the NOTE below for information to attend virtually. Date/Time: October 12, 2026 @ 6:30 p.m. Web Page: www.villageofhoward.com NOTE: Interested parties may also attend via computer, tablet, or smartphone here: JOIN THE MEETING NOW Meeting ID: 226 761 411 068 451 Passcode: e3pc9e4i Meeting ID: 277 846 298 097 Passcode: ZbEx8H Village Board Meeting Agenda, October 12, 2026 Page 2 of 2 i. Laney M. Richmond 10. UNFINISHED BUSINESS OR OLD BUSINESS ITEMS a. Review and take action on Trustee Ray Suennen’s request to rescind his vote and reconsider the September 28, 2026 Village Board action approving the Public Works Facility Space Needs and Existing Building Condition Assessment 11. NEW BUSINESS ITEMS a. Review and take action on Resolution 2026-25, adopting the Brown County 2026 All Hazards Mitigation Plan b. Review and take action on a Certified Survey Map (CSM) for Deborah Meacham Living Trust-VH- 503 and VH-3431 c. Review and take action on a Certified Survey Map (CSM) for the Howard Suamico School District, Meadow Brook School, 720 Hillcrest Heights, VH-466 and VH-466-1 d. Review and take action on a Certified Survey Map (CSM) for Pamperin Place, Alex Ryczek, VH-12-9 e. Review and take action on Resolution 2026-26, regarding changes to the Building Permit Fee Schedule f. Review and take action on Resolution 2026-27 requesting an exemption of the stopping requirement of SS 346.45 for two at grade railroad spur crossings on Badgerland Drive g. Review and discuss the first draft of the 2027 Budget – first session 12. REPORTS OF VILLAGE OFFICIALS a. C. Haltom will provide a financial report for period ended September 30, 2026, for the General Fund, Village Green Golf Course, Howard Commons Activity Complex and the three utilities b. G. Farr will provide a report on snow and ice removal on sidewalks. 13. CLOSED SESSION (NONE) 14. ADJOURNMENT